Moldtecs India Private Limited
About Moldtecs India Private Limited
Data last updated: 08 January 2026
Moldtecs India Private Limited is a foreign private limited company based in Bangalore South, Karnataka, India, a subsidiary of Moldtecs-01-2022 Gmbh. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 13 September 2022.
Registered with ROC Bangalore under CIN U51909KA2022FTC166037.
Capital: an authorised share capital of ₹36.4 Cr and a paid-up capital of ₹29.08 Cr. Formerly known as Moldtecs Trading India Private Limited. It is led by directors Rupesh Kumar Gupta and Cedric Raucy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.97 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Moldtecs-01-2022 Gmbh.
As per MCA filings, the company has open charges of ₹16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor #1 K. No. 115/1 6Th E Main Road, Gaurav Nagar J P Nagar 7Th Phase, Bangalore South, Karnataka, India – 560078
-
IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moldtecs India Private Limited
Moldtecs India Private Limited has one previous CIN (Corporate Identification Number): U51909KA2022FTC166037. The current CIN is U22209KA2022FTC166037, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U22209KA2022FTC166037 | Current |
| U51909KA2022FTC166037 | Previous |
Business Activity of Moldtecs India Private Limited
Moldtecs India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Moldtecs India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moldtecs India Private Limited
Moldtecs India Private Limited is audited by T R CHADHA AND CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T R CHADHA AND CO LLP | Locked | Locked | Locked |
Complete auditor history for Moldtecs India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moldtecs India Private Limited
Moldtecs India Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Kumar Gupta | Director | 28 Dec 2022 | 3 Years 7 Months | Current |
| Cedric Raucy | Director | 18 Mar 2024 | 2 Years 5 Months | Current |
Financials of Moldtecs India Private Limited FY 2025 filings available
Moldtecs India Private Limited reported revenue of ₹8.97 Cr (up 4408.00% YoY) for FY 2025.
Ten-year financial statements for Moldtecs India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moldtecs India Private Limited
Shareholding and ownership data for Moldtecs India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moldtecs India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2024 | Hdfc Bank Limited | ₹16 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moldtecs India Private Limited
Moldtecs India Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Moldtecs India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moldtecs India Private Limited
GST registrations and filing compliance for Moldtecs India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moldtecs India Private Limited
Credit ratings, litigation, and regulatory alerts for Moldtecs India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moldtecs India Private Limited
MSME payment history for Moldtecs India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moldtecs India Private Limited
Corporate group structure for Moldtecs India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moldtecs India Private Limited
MCA filings and documents for Moldtecs India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moldtecs India Private Limited
Frequently Asked Questions about Moldtecs India Private Limited
Moldtecs India Private Limited is an active foreign private limited company in the machinery and equipment sector based in Bangalore South, Karnataka, India. It was incorporated on 13 September 2022 (4+ years old) and is registered under CIN U22209KA2022FTC166037.
Moldtecs India Private Limited reported revenue of ₹8.97 Cr for FY 2025 (up 4408.00% YoY).
The current directors of Moldtecs India Private Limited are:
- Rupesh Kumar Gupta - Director
- Cedric Raucy - Director
The primary industry of Moldtecs India Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Moldtecs India Private Limited can be reached at the registered office: 1St Floor #1 K. No. 1151 6Th E Main Road, Gaurav Nagar J P Nagar 7Th Phase, Bangalore South, Karnataka, India – 560078.
The authorised capital is ₹36.4 Cr, and the paid-up capital is ₹29.08 Cr.